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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for Uthayachandran HWL Practice Trust | ABN | 28 219 818 410 | Active |
| The Trustee for The Mongey Family Trust | ABN | 28 243 868 508 | Active |
| The Trustee for Moller & Hughes Superannuation Fund | ABN | 28 250 748 588 | Active |
| QUOC VIET TRAN | ABN | 28 253 476 037 | Cancelled |
| MICHAEL METLEGE | ABN | 28 254 716 147 | Active |
| ANANDA FOO | ABN | 28 258 177 158 | Cancelled |
| RUXANDRA BALCANGIU | ABN | 28 268 564 302 | Active |
| SYDNEY CHINESE GOSPEL CHURCH INCORPORATED | ABN | 28 291 731 781 | Active |
| MEIQI WANG | ABN | 28 292 775 266 | Cancelled |
| RANIA EL | ABN | 28 302 086 739 | Active |
| SAM CATANIA | ABN | 28 304 316 605 | Cancelled |
| THE TRUSTEE FOR HIRONDELLE TRUST | ABN | 28 311 837 449 | Active |
| Pace Family Superannuation Fund | ABN | 28 317 769 760 | Active |
| ALAN JONES | ABN | 28 325 137 342 | Cancelled |
| Pembroke Superannuation Fund | ABN | 28 325 668 432 | Cancelled |
| ROBERT DENING | ABN | 28 329 469 837 | Cancelled |
| The Trustee for QUARTER LEAF SUPERANNUATION FUND | ABN | 28 338 192 959 | Active |
| ELIZABETH WADLAND | ABN | 28 344 650 366 | Active |
| KAMRAN FAROOQ | ABN | 28 344 880 336 | Active |
| CAMERON WARD | ABN | 28 351 148 094 | Active |
| FELIX & GIUSEPPINA MERLINO | ABN | 28 360 526 965 | Cancelled |
| FREYA RYLANDS | ABN | 28 360 741 551 | Cancelled |
| MARK TARANTO | ABN | 28 361 209 428 | Cancelled |
| LUCAS KANARD | ABN | 28 370 159 598 | Cancelled |
| ELIZABETH RUSSELL | ABN | 28 374 631 361 | Cancelled |
| OLIVERA BOGICEVIC | ABN | 28 374 737 433 | Cancelled |
| ANTHONY MONTGOMERY | ABN | 28 375 308 585 | Cancelled |
| EDWARD SALOMAN | ABN | 28 409 404 812 | Active |
| The Trustee for L&L Syndicate No 8 | ABN | 28 419 812 545 | Active |
| The Trustee for The MR Investments Trust | ABN | 28 421 252 417 | Active |
| MELANI BOYCE | ABN | 28 422 887 175 | Cancelled |
| EDGECLIFF PROP PTY LTD & JOSSEY PTY LTD | ABN | 28 422 963 882 | Active |
| The Trustee for carmen formosa superfund | ABN | 28 424 087 520 | Active |
| DIBRIK PTY LTD & SALJOE PTY LTD | ABN | 28 426 655 182 | Cancelled |
| The Trustee for FILIP FAMILY TRUST | ABN | 28 437 498 015 | Cancelled |
| ROBERT & NAHLA & BECHARA BECHARA | ABN | 28 437 621 902 | Active |
| CHRISTOPHER SWORDS | ABN | 28 443 556 868 | Active |
| The Trustee for the Peanut 1 Trust | ABN | 28 446 380 464 | Active |
| The Trustee for THE HUXLEY FAMILY TRUST | ABN | 28 458 511 299 | Active |
| AMANDA QUINN | ABN | 28 459 265 258 | Active |
| SAN SOO GROUP INCORPORATED | ABN | 28 468 386 080 | Active |
| The Trustee for estate of late Anne Tulley & Annie Tulley | ABN | 28 471 356 959 | Active |
| A ALIBRANDI & J CIPRI & D.A MARMORA & S PECORARO | ABN | 28 481 792 023 | Cancelled |
| CLAUDIO ROMANO | ABN | 28 482 205 376 | Cancelled |
| The trustee for Papponetti Superannuation Fund | ABN | 28 485 596 760 | Active |
| The Trustee for The Omaha Superannuation Fund | ABN | 28 489 436 970 | Cancelled |
| J.L HAYES & A.J URQUHART | ABN | 28 490 654 783 | Cancelled |
| VICTOR ELCANO | ABN | 28 496 377 007 | Cancelled |
| STANISLAVA SLAVOVA | ABN | 28 499 373 500 | Cancelled |
| ANTHONY MIHALJEK | ABN | 28 501 964 548 | Cancelled |